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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levene, Timothy Charles, Mr.

    Related profiles found in government register
  • Levene, Timothy Charles, Mr.
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, EC1Y 4UP, England

      IIF 1

    • 4, Chiswell Street, London, EC1Y 4UP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 5 IIF 6 IIF 7

    • Eagle House, 163 City Road, London, EC1V 1NR, England

      IIF 8
  • Levene, Timothy Charles, Mr.
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 9
  • Levene, Timothy Charles, Mr.
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 St. James's Place, London, SW1A 1NR, United Kingdom

      IIF 10

    • 4, Chiswell Street, London, EC1Y 4UP, England

      IIF 11 IIF 12

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 13 IIF 14

    • Block D, Second Floor, 5-23 Old Street, London, EC1V 9H, United Kingdom

      IIF 15
  • Levene, Timothy Charles, Mr.
    British investment manager born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, St James's Place, London, SW1A 1NR, United Kingdom

      IIF 16
  • Levene, Timothy Charles, Mr.
    British managing partner of investment fund born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St James's Place, London, Greater London, SW1A 1NR, United Kingdom

      IIF 17
  • Levene, Timothy Charles
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 18 IIF 19

    • 5, Ingram Avenue, London, NW11 6TG, England

      IIF 20

    • Block D, Second Floor, Old Street, London, EC1V 9HL, England

      IIF 21

    • Guildhall, Corporation Of London, London, EC2P 2EJ

      IIF 22
  • Levene, Timothy Charles
    British managing partner of investment fund born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St James's Place, London, SW1A 1NR, United Kingdom

      IIF 23
  • Levene, Timothy Charles, Mr.
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 24
  • Levene, Timothy Charles
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 25
  • Levene, Timothy Charles
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chiswell Street, London, EC1Y 4UP, England

      IIF 26

    • 4, Chiswell Street, London, London, EC1Y 4UP, England

      IIF 27
  • Levene, Timothy Charles
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 142-146 Old Street, London, EC1V 9BW, England

      IIF 28
  • Levene, Timothy Charles
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 201, Deansgate, Manchester, M3 3NW, England

      IIF 29
  • Levene, Timothy Charles
    British company director of software b

    Registered addresses and corresponding companies

    • 5, Ingram Avenue, London, NW11 6TG, England

      IIF 30
  • Mr Timothy Charles Levene
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Charles Levene
    United Kingdom born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ingram Avenue, London, NW11 6TG, England

      IIF 35
  • Levene, Timothy
    British business development director born in October 1973

    Registered addresses and corresponding companies

    • 29 Cumberland Terrace Mews, London, NW1 4HT

      IIF 36
  • Levene, Timothy
    British company director born in October 1973

    Registered addresses and corresponding companies

    • 29 Cumberland Terrace Mews, London, NW1 4HT

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    5 Ingram Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2000-10-19 ~ now
    IIF 20 - Director → ME
    2000-10-19 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 3
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-11 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,278 GBP2024-11-30
    Officer
    2009-11-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-02-08 ~ now
    IIF 7 - Director → ME
  • 6
    5th Floor 4 Chiswell Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 6 - Director → ME
  • 7
    4 Chiswell Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-09-10 ~ now
    IIF 1 - Director → ME
  • 8
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,879,231 GBP2024-12-31
    Officer
    2024-06-21 ~ now
    IIF 3 - Director → ME
  • 9
    5 Ingram Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    30 Golden Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-04-10 ~ now
    IIF 4 - Director → ME
  • 11
    7th Floor, 3 Shortlands Shortlands, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-17 ~ now
    IIF 21 - Director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 2 - Director → ME
  • 13
    Guildhall, Corporation Of London, London
    Active Corporate (11 parents)
    Equity (Company account)
    38,967 GBP2022-05-31
    Officer
    2026-01-08 ~ now
    IIF 22 - Director → ME
  • 14
    PEEL HUNT TECHNOLOGY HOLDINGS LIMITED - 2023-03-16
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 26 - Director → ME
  • 15
    4th Floor The Featherstone Building, 66 City Road, London, England
    Active Corporate (10 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-10-02 ~ now
    IIF 5 - Director → ME
  • 16
    Eagle House, 163 City Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,075,956 GBP2023-12-31
    Officer
    2024-04-30 ~ now
    IIF 8 - Director → ME
Ceased 15
  • 1
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-12-19 ~ 2018-02-12
    IIF 10 - Director → ME
  • 2
    BORRO GROUP HOLDINGS LIMITED - 2017-11-20
    BORRO LIMITED - 2014-02-18
    Related registration: 08866616
    SECKLOE 395 LIMITED - 2008-06-11
    Related registration: 06352875
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-27 ~ 2017-04-03
    IIF 17 - Director → ME
  • 3
    SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02
    250 Bishopsgate, London, England
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    -16,952,995 GBP2023-04-01 ~ 2023-12-31
    Officer
    2021-06-01 ~ 2023-06-01
    IIF 14 - Director → ME
  • 4
    250 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,998,813 GBP2023-12-31
    Officer
    2022-11-16 ~ 2023-06-01
    IIF 11 - Director → ME
  • 5
    FAREWILL FUNERAL PLANS LIMITED - 2023-01-04
    FAREWILL CREMATION SERVICES LIMITED - 2021-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2022-02-25 ~ 2025-01-31
    IIF 13 - Director → ME
  • 6
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,485,833 GBP2021-08-01 ~ 2022-07-31
    Officer
    2018-12-06 ~ 2025-01-31
    IIF 9 - Director → ME
  • 7
    THE WRAP BAR LIMITED - 1998-09-03
    2nd Floor, The Maltings, Locks Hill, Rochford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-29
    Officer
    1998-11-10 ~ 1999-12-17
    IIF 37 - Director → ME
  • 8
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-04-11 ~ 2015-07-06
    IIF 23 - Director → ME
  • 9
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,194,009 GBP2020-12-31
    Officer
    1999-12-09 ~ 2000-03-01
    IIF 36 - Director → ME
  • 10
    INTERACTIVE INVESTOR LIMITED
    - now
    Other registered numbers: 10946145, 02101863, 03824695
    INTERACTIVE INVESTOR PLC - 2017-01-17
    Related registrations: 10946145, 02101863, 03824695
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    Related registrations: 10946145, 02101863, 03824695
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    Related registrations: 05034730, 05043167
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201 Deansgate, Manchester, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2014-02-05 ~ 2019-01-07
    IIF 29 - Director → ME
  • 11
    Eagle House, 163 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    30,408,405 GBP2022-01-01 ~ 2022-12-31
    Officer
    2021-04-30 ~ 2024-10-16
    IIF 12 - Director → ME
  • 12
    SEEDCAMP INVESTMENTS II LLP
    Other registered number: OC331184
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    823,403 GBP2024-03-31
    Officer
    2012-08-12 ~ 2017-11-03
    IIF 24 - LLP Member → ME
  • 13
    Cubo Soho Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-22 ~ 2019-12-31
    IIF 28 - Director → ME
  • 14
    9 Appold Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -4,222,949 GBP2024-06-30
    Officer
    2022-04-06 ~ 2024-05-17
    IIF 15 - Director → ME
  • 15
    ZOPA GROUP LIMITED - 2025-07-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-05-10 ~ 2020-06-11
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.